---
title: "BOXSAFE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b7aace-39cc-522c-8daa-d9de50fa21e5
json: https://whiteintel.dev/api/public/dossier/b5b7aace-39cc-522c-8daa-d9de50fa21e5
identifier: oo:GB-COH-06731011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOXSAFE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06731011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5b7aace-39cc-522c-8daa-d9de50fa21e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b7aace-39cc-522c-8daa-d9de50fa21e5  

## Ownership & control

### Owners / controllers

- **Mr Jagmohan Malhotra** (beneficial owner) — https://whiteintel.dev/entity/715b6301-7e9f-546f-8ca1-de27de14db57
- **MALHOTRA FAMILY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a8c183c-aaf0-5a27-b61b-16fb63347217
- **Mr Jagmohan Malhotra** (beneficial owner) — https://whiteintel.dev/entity/da9914c2-4f2b-49f7-9229-c841e075af55

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06731011`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-10-23
- **Registered office:** 136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT
- **SIC:** 99999

### Officers

- MALHOTRA, Atul — director · British · appointed 2009-09-30
- MALHOTRA, Varun — director · British · appointed 2009-09-30
- LOWE, James Randolph Martin — director · British · appointed 2008-10-23 · resigned 2009-09-30

### Beneficial owners (Persons with Significant Control)

- [Malhotra Group Plc](https://whiteintel.dev/entity/8a8c183c-aaf0-5a27-b61b-16fb63347217) — 75–100% shares · corporate PSC · England — since 2019-10-13
- Mr Jagmohan Malhotra — significant influence or control · individual PSC · England — ceased 2019-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06731011
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06731011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOXSAFE LIMITED**. Human view: https://whiteintel.dev/entity/b5b7aace-39cc-522c-8daa-d9de50fa21e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b7aace-39cc-522c-8daa-d9de50fa21e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._